Talent Shift


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Jobs: 1 - 10 of 15 |

Dallas, Texas
Overview We are looking for a Technical Business Analyst for our client on a project basis. Our client is a leading multinational financial institution, recognized for its global banking services, and investment expertise. This role is a hy...
1d
Job Type | Full Time |

AML Lookback Investigator Leader
Overview We are looking for an experienced AML Lookback Investigator Leader for our banking client on a 3-month project basis. This contract role is fully remote. Responsibilities Management and execution of a retroactive review of activity...
1d
Job Type | Full Time |

Dallas, Texas
Overview We are seeking an ETL Reporting Analyst to support our client on a project basis. Our client is a leading multinational financial institution, recognized for its global banking services and investment expertise. This hybrid role re...
1d
Job Type | Full Time |

Dallas, Texas
Overview We are seeking a Data Governance Analyst to support our client on a project basis. Our client is a leading multinational financial institution, recognized for its global banking services and investment expertise. The ideal candidat...
1d
Job Type | Full Time |

Overview We are looking for experienced IT Auditors with a strong background in technology control testing and financial crime risk management for our premier banking client on a project basis. This contract role is fully remote. Responsibi...
3d
Job Type | Full Time |

Charlotte, North Carolina
Overview We are looking for experienced SAR Investigation Analysts for our global banking client on a project basis. This role is on-site in the Charlotte, NC office location and the project is expected to last over 12 months. Responsibilit...
9d
Job Type | Full Time |

Overview We are looking for an expert in CFTC regulatory compliance to assist in the writing of a compliance manual for our rapidly growing broker-dealer client on a project basis. This role is fully remote and expected to conclude within 2...
10d
Job Type | Full Time |

New York, New York
Overview We are looking for experienced SAR Investigation Analysts for our global banking client on a project basis. This role is on-site in the Manhattan, NY office location and the project is expected to last over 12 months. Responsibilit...
10d
Job Type | Full Time |

New York, New York
Overview We are looking for an experienced Grants Compliance & Reporting Manager for our prestigious University client on a project basis. This role is hybrid requiring 2 days a week in-office located in Manhattan, NY. This project is expec...
11d
Job Type | Full Time |

Houston, Texas
Overview We are looking for an experienced internal audit consultant for our leading Credit Union client on a project basis. This role is hybrid with the expectation of 2-3 days per week on-site in Houston, TX and the project is aiming to f...
11d
Job Type | Full Time |